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AGREEMENTS <br /> <br />Approved the following agree- <br />ments and authorized their exe- <br />cution by Mayor and Clerk: <br /> <br />CROSS TRAINING OF FIRE PERSONNEL - Between City and <br />County of Orange to allow City fire personnel to <br />train with County equipment and apparatus and to <br />extend training time to County fire personnel at the <br />Santa Ana Training facility, at no additional cost <br />to the City. A-78-47 <br /> <br />PROFESSIONAL AUDIT SERVICES - Between City and Diehl, <br />Evans and Company, certified public accountants, for <br />services required under Section 423 of the City <br />Charter. for the fiscal year 1978-79 at a maximum <br />fee of ~8,S00.00. A-78-49 <br /> <br />ARCHITECTURAL SERVICES - Between City and James K. <br />Robinson for design of alterations and renovations <br />of the Police Facility and Annex buildings. (Project <br />8097) A-78-50 <br /> <br />FEDERALLY FUNDED HIGHWAY SAFETY PROJECTS ~ REVISION <br />TO SUPPLEMENT NO. 1 - Between City and State to <br />shift $9,000 of the budgeted $10,000 from preliminary <br />engineering to construction. (Project 2060) A-?8-S1 <br /> <br />HYDROGEOLOGIC CONSULTANT SERVICES - Between City and <br />James M. Montgomery Consulting Engineers, Incorporated, <br />to evaluate the facilities supplying water to the <br />Walnut Reservoir (the Walnut Well Field) at a cost <br />not to exceed $10,000. A-78-53 <br /> <br />BOARDS & Appointed Richard Freeman as <br />COMMISSIONS Chamber of Commerce representa- <br /> tive to the Transportation <br />Advisory Committee for a term expiring 12-31-78 (replacing <br />Jack O'Dell, former Chamber representative, who was appoint- <br />ed a representative at large on April 17, 1978). CA 29.10A <br /> <br />Accepted the following resignation with regret and direc- <br />ted Staff to prepare an appropriate recognition of ser- <br />vice: <br /> <br />RESIGNATION FROM BOARD OF RECREATION & PARKS - Letter <br />dated May $, 1978 from Madaline L. Richards resign- <br />ing from the Board because she is moving to Huntington <br />Beach. CA 52.2 <br /> <br />LIABILITY CLAIMS <br /> <br />Referred to administration <br />claims received from April 25 <br />to May 8, 1978. CA 65.7B <br /> <br />COUNCIL REFERRAL <br />SUMMARY <br /> <br />Received and filed status <br />report of matters referred <br />to Staff by Council. CA 80.2 <br /> <br />PROCLAMATIONS <br />May 8, 1978. <br /> <br />Received and filed report <br />of proclamations issued by <br />the Mayor from April 25 to <br /> CA <br /> <br />46 <br /> <br />CONSENT CALENDAR FINIS <br /> <br />CITY COUNCIL MINUTES <br /> <br />.t80 MAY 15, 1978 <br /> <br /> <br />